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Company Name: AGENCY INVESTMENT LIMITED

Company Type:

Limited Company

Company No:

05218902

Company Address:

AGENCY INVESTMENT LIMITED
Suite 22
95 Wilton Road
LONDON
SW1V 1BZ


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on agency investment limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on agency investment limited, please click on the link below:

AGENCY INVESTMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
Change of Name Special Resolution17/01/2002SRES15
Notice of petition for administration order30/04/20052.1(scot)
Abstract of receipt and payments in receivership17/12/19963.6
Notice of Administrative Receiver's death24/07/20043.7
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
2.2(scot) - Notice of administration order17/12/19962.2(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
RES06 - Reduction of issued capital24/03/1995RES06
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
Administrator's Abstract of receipts and payments03/09/20022.15
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
Re-registration of a company from unlimited to PLC29/05/2000CERT6
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
RELREC - Official Receiver's release12/11/2006RELREC
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
6 - Cancellation of alteration to the objects of a company08/06/19936
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
362 - Notice of place where an oversea branch register is kept23/11/1995362
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
Directions to defer dissolution21/10/2003L64.04
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
Declaration of solvency23/04/19944.25(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
53 - Application by a public company for re-registration as a private company06/12/199353
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
RES14 - Capital/bonus issue17/11/2003RES14
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/09/2005419a
RES02 - esolution to re-register10/05/1994RES02
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
First Directors and secretary and intended situation of Registered Office16/01/200610
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
1.4 - Notice of completion of voluntary arrang02/03/19991.4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
362 - Notice of place where an oversea branch register is kept17/03/1998362
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
2.23 - Notice of result of meeting of creditors24/08/19982.23
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
4.51 - Certificate that creditors have been paid in full13/07/20004.51
Notice of striking-off action discontinued27/07/2000DISS40
Order of Court - dissolution void11/09/2004OC-DV
Return by an oversea company subject to branch registration19/11/1993BR3
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
362 - Notice of place where an oversea branch register is kept16/09/2004362
Notice of change of directors or secretaries or in their particulars27/08/1996288c
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
123 - Notice of increase in nominal capital09/03/2006123